- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- Immediate available is preferred
1-4 of 4 jobs
Contract Assistant Vice President, Financial Crime Compliance (Policy and Governance Team)
OCBC Wing Hang Bank Limited- Coordinate and handle AML/Compliance matters
- 5 years' relevant experience
- Contract basis
- Carry out accounting work
- Vouchers filing and record keeping
- Able to work for 2 or 3 full working days
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